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【TOYOVEN 7173 交流专区】（前名 TOYOINK ）
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发表于 9-3-2023 09:33 AM
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Type | Announcement | Subject | OTHERS | Description | TOYO VENTURES HOLDINGS BERHAD ("TVHB" OR "THE COMPANY")- EXECUTION OF EPC AGREEMENT BETWEEN TOYO INK GROUP BERHAD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND SONG HAU 2 POWER COMPANY LTD WITH SUNWAY-PECC2 CONSORTIUM, AN UNINCORPORATED CONSORTIUM COMPRISING SUNWAY CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY CONSTRUCTION GROUP BERHAD AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 FOR THE SONG HAU 2 BOT THERMAL POWER PLANT PROJECT IN VIETNAM | The Board of Directors of TVHB wishes to announce that its wholly owned subsidiary Company, Toyo Ink Group Berhad and Song Hau 2 Power Company Ltd (collectively referred as the “Owner”) had on 28th December 2022 entered into an Interim EPC Agreement (“Interim EPC Agreement”) with Sunway-PECC2 Consortium, an unincorporated consortium comprising Sunway Construction Sdn Bhd (“SCSB”), a wholly-owned subsidiary of Sunway Construction Group Berhad and Power Engineering Consulting Joint Stock Company 2 (“PECC2”) (collectively referred as the “Contractor”) in relation to the Song Hau 2 Thermal Power Plant Project in Vietnam.
Please refer to the attachment for the full announcement.
This announcement is dated 28 December 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3317970
Type | Announcement | Subject | OTHERS | Description | TOYO VENTURES HOLDINGS BERHAD ("TVHB" OR "THE COMPANY")- EXECUTION OF INTERIM EPC AGREEMENT BETWEEN TOYO INK GROUP BERHAD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND SONG HAU 2 POWER COMPANY LTD WITH SUNWAY-PECC2 CONSORTIUM, AN UNINCORPORATED CONSORTIUM COMPRISING SUNWAY CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY CONSTRUCTION GROUP BERHAD AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 FOR THE SONG HAU 2 BOT THERMAL POWER PLANT PROJECT IN VIETNAM | We refer to our earlier announcement made on 28 December 2022 (Ref No : GA-1-28122022-00013) regarding the execution of the Interim EPC Agreement between Toyo Ink Group Berhad, a wholly owned subsidiary of the Company and Song Hau 2 Power Company Ltd with Sunway-PECC2 Consortium, an unincorporated consortium comprising Sunway Construction Sdn Bhd, a wholly-owned subsidiary of Sunway Construction Group Berhad and Power Engineering Consulting Joint Stock Company 2 for the Song Hau 2 Thermal Power Plant Project in Vietnam.
The Board of Directors of TVHB wishes to further append the additional information.
Please refer to the attachment for the full announcement.
This announcement is dated 30 December 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3318583
Type | Announcement | Subject | OTHERS | Description | TOYO VENTURES HOLDINGS BERHAD (TVHB OR THE COMPANY)- EXECUTION OF CONTRACT AGREEMENT BETWEEN SONG HAU 2 POWER COMPANY LTD WITH AN UNINCORPORATED CONSORTIUM COMPRISING SUNWAY CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY CONSTRUCTION GROUP BERHAD AND POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 FOR THE SONG HAU 2 BOT THERMAL POWER PLANT PROJECT IN VIETNAM | We refer to our earlier announcement made on 28 December 2022 (Ref No : GA-1-28122022-00013) and on 30 December 2022 (GA-1-30122022-00028) , the Board of Directors of TVHB wishes to announce that its wholly owned subsidiary, Song Hau 2 Power Company Ltd (referred as the “Owner”) had on 1 March 2023 entered into a Contract Agreement with an unincorporated consortium comprising Sunway Construction Sdn Bhd (“SCSB”), a wholly-owned subsidiary of Sunway Construction Group Berhad and Power Engineering Consulting Joint Stock Company 2 (“PECC2”) (collectively referred as the “Contractor”) in relation to the Song Hau 2 Thermal Power Plant Project in Vietnam.
Please refer to the attachment for the full announcement.
This announcement is dated 1 March 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3333745
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发表于 20-3-2023 04:01 PM
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BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS TOYO VENTURES HOLDINGS BERHAD| TOYO VENTURES HOLDINGS BERHAD |
Bursa Malaysia Securities Berhad [Registration No.: 200301033577 (635998-W)] (Bursa Malaysia Securities) has publicly reprimanded Toyo Ventures Holdings Berhad (TOYOVEN) where TOYOVEN had on 31 January 2022 withdrawn the proposed final single-tier dividend in respect of the financial year ended (FYE) 30 September 2021, after it had been proposed on 30 November 2021, in contravention of paragraph 8.26(1) of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR).
Paragraph 8.26(1) of the Main LR expressly states that once the dividend had been declared or proposed, a listed issuer must not make any subsequent alteration to the dividend entitlement.
While Bursa Malaysia Securities had not found any of TOYOVEN’s directors to have caused or permitted the breach by the company, Bursa Malaysia Securities wishes to highlight and remind that it is the duty of the directors to maintain appropriate standards of responsibility and accountability in ensuring compliance of the Main LR. The Board of Directors of TOYOVEN at the material time of the breach were as follows:-
- Tuan Haji. Ir. Yusoff bin Daud
- Song Kok Cheong
- Chew Cheong Loong
- Lim Soek Fun
- Tham Kut Cheong
- Chan Kee Eng
- Song Hsiao May
- Lim Guan Lee
The finding of breach and imposition of the public reprimand on TOYOVEN was made pursuant to paragraph 16.19(1) of the Main LR after taking into consideration all facts and circumstances of the matter and upon completion of due process.
Bursa Malaysia Securities views the breach seriously as the requirement not to make any subsequent alteration to the dividend entitlement is a fundamental obligation of listed companies and of paramount importance in ensuring market certainty and integrity and that the interests of shareholders and investors are not compromised.
BACKGROUND
TOYOVEN had on 30 November 2021 announced a proposed final single-tier dividend of 1 sen per ordinary share for the FYE 30 September 2021 (Proposed Dividend). TOYOVEN explained that notwithstanding the net loss of RM12,920,000 reported in the company’s quarterly results for the financial period ended (FPE) 30 September 2021 announced on 30 November 2021 (QR5 2021), the company had decided on the Proposed Dividend as the company still had sufficient retained earnings brought forward from previous financial years.
However, TOYOVEN had on 31 January 2022 announced the withdrawal of the Proposed Dividend due to insufficient retained earnings of the company, which arose from certain adjustments made in its audited financial statements for the 15-month FPE 30 September 2021 issued on 31 January 2022. These adjustments should have been taken into account in the QR5 2021.
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发表于 20-3-2023 04:40 PM
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Type | Announcement | Subject | OTHERS | Description | TOYO VENTURES HOLDINGS BERHAD ("TVHB OR THE COMPANY")- EXECUTION OF OPERATION AND MAINTENANCE CONTRACT BETWEEN SONG HAU 2 POWER COMPANY LIMITED WITH POWER ENGINEERING CONSULTING JOINT STOCK COMPANY 2 FOR THE SONG HAU 2 BOT THERMAL POWER PLANT PROJECT IN VIETNAM | The Board of Directors of TVHB wishes to announce that its wholly owned subsidiary Song Hau 2 Power Company Limited (referred as the “the Owner”) had on 9 March 2023 entered into an Operation and Maintenance Contract (“Agreement”) with Power Engineering Consulting Joint Stock Company 2 (“PECC2”) (referred as the “the Operator”) in relation to the Song Hau 2 Thermal Power Plant Project in Vietnam (“Plant”).
Please refer to the attachment for the full announcement.
This announcement is dated 9 March 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3335557
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发表于 10-9-2023 12:28 PM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS | Description | TOYO VENTURES HOLDINGS BERHAD ("TVHB" OR "COMPANY")PROPOSED ESS | On behalf of the Board of Directors of TVHB, KAF Investment Bank Berhad wishes to announce that the Company proposes to undertake a proposed establishment of an employees’ share scheme (“Scheme”) of up to fifteen percent (15%) of the total number of issued shares of TVHB (excluding treasury shares) at any point in time during the duration of the Scheme to the eligible directors and employees of TVHB and its subsidiaries (excluding dormant subsidiaries) (“Proposed ESS”).
Kindly refer to the attached document for the complete announcement.
This announcement is dated 7 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3383981
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发表于 5-10-2023 07:51 AM
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Expiry/Maturity of the securities| TOYO VENTURES HOLDINGS BERHAD |
Instrument Category | Securities of PLC | Instrument Type | Warrants | Type Of Expiry | Expiry/Maturity of the securities | Mode of Satisfaction of Exercise/Conversion price | Cash | Exercise/ Strike/ Conversion Price | Malaysian Ringgit (MYR) 1.5000 | Exercise/ Conversion Ratio | 1:1 | Settlement Type / Convertible into | Physical (Shares) | Last Date & Time of Trading | 19 Oct 2023 05:00 PM | Date & Time of Suspension | 20 Oct 2023 09:00 AM | Last Date & Time for Transfer into Depositor's CDS a/c | 30 Oct 2023 04:30 PM | Date & Time of Expiry | 06 Nov 2023 05:00 PM | Date & Time for Delisting | 07 Nov 2023 09:00 AM |
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发表于 11-10-2023 02:32 PM
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Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES | Description | TOYO VENTURES HOLDINGS BERHAD ("TVHB" OR THE "COMPANY")PROPOSED SETTLEMENT | On behalf of the Board of Directors of TVHB, KAF Investment Bank Berhad wishes to announce that the Company proposes to settle RM354,000,000 out of the total outstanding debts as at 22 December 2022 of RM355,154,481 owing to Ng Lu Siong @ Ng Soon Huat, Eng Lian (L) Inc. and Bukit Asa Sdn Bhd through the issuance of RM354,000,000 nominal value of five (5)-year, zero coupon irredeemable convertible unsecured loan stocks in TVHB at 100% of its nominal value.
Kindly refer to the attached document for the complete announcement.
This announcement is dated 27 December 2022. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3317568
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES | Description | TOYO VENTURES HOLDINGS BERHAD ("TVHB" OR THE "COMPANY") PROPOSED SETTLEMENT | (For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 27 December 2022 in relation to the Proposed Settlement.)
We refer to the Company’s announcement dated 27 December 2022 and the subsequent announcements in relation to the Proposed Settlement.
On behalf of the Board, KAF IB wishes to announce that on 23 June 2023, the Company entered into a Supplemental Agreement to the Settlement Agreement to vary certain terms of the Settlement Agreement including, amongst others:-
(i) the Conditional Period for the fulfilment of the Conditions Precedent to be extended from six (6) months to twelve (12) months from the date of the Settlement Agreement or such later date as the Parties may mutually agree in writing; and
(ii) the transferability of the ICULS where the ICULS are fully transferable to persons falling within any of the categories of persons specified in Part I of Schedule 6 of the Capital Markets and Services Act 2007 and where the consideration is not less than two hundred and fifty thousand ringgit (RM250,000) or its equivalent in foreign currencies for each transaction whether such amount is paid for in cash or otherwise through KAF IB as placement agent.
This announcement is dated 23 June 2023. |
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES | Description | TOYO VENTURES HOLDINGS BERHAD ("TVHB" OR THE "COMPANY")PROPOSED SETTLEMENT | (For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 27 December 2022 and the subsequent announcements dated 10 February 2023 and 23 June 2023 in relation to the Proposed Settlement.)
We refer to the Company’s announcement dated 27 December 2022 and the subsequent announcements in relation to the Proposed Settlement.
On behalf of the Board, KAF IB wishes to announce that on 9 October 2023, the Company had entered into a Second Supplemental Agreement to the Settlement Agreement (“Second Supplemental Agreement”) to vary certain terms of the Settlement Agreement including, amongst others, as follows:-
(i) ELLI irrevocably authorises the Trustee to hold 75,000,000 ICULS to be issued to ELLI representing 25.42% of the total ICULS (“Trust ICULS”) on trust for and on behalf of ELLI commencing on the Issue Date and ELLI agrees that the Trust ICULS are not convertible and not transferable save and except in accordance with the terms of the Settlement Agreement and the Trust Deed;
(ii) the ICULS holders shall have the right at any time during the conversion period to convert such amount of ICULS held into new Shares based on the conversion mode provided that the conversion of such number of ICULS will not result in the public shareholding spread of the Company falling below 25% of the issued share capital of the Company (“Breach of the Spread”) at the time of conversion as confirmed by the Company in writing;
(iii) the ICULS are fully transferable to persons falling within any of the categories of persons specified in Part I of Schedule 6 of the CMSA and who acquires the ICULS where the consideration is not less than two hundred and fifty thousand ringgit (RM250,000) or its equivalent in foreign currencies for each transaction whether such amount is paid for in cash or otherwise (“Permitted Transferees”), through KAF IB as placement agent PROVIDED ALWAYS that the ICULS holders shall notify the Company of such proposed transfer of the ICULS at least ten (10) days prior to the date of the proposed transfer and the Company has confirmed in writing that the conversion of such number of ICULS transferred will not result in a Breach of the Spread;
(iv) inclusion of the conversion rights of the Trust ICULS as follows:-
(a) The Trust ICULS are not convertible throughout the tenure except in accordance with the terms of the Trust Deed. No Trust ICULS can be converted while there remain any ICULS (which are not Trust ICULS) which have not been converted or sold and/or transferred at the relevant point in time.
Subject to the above, at any time during the conversion period, in the event that ELLI wishes to convert any of the Trust ICULS into new Shares, ELLI shall first consult the Company and the Trustee, and the Trustee shall only carry out the conversion upon obtaining written confirmation from the Company that the conversion of such Trust ICULS will not result in a Breach of the Spread at the time of conversion.
(b) If, at any time during the tenure, it appears that there will be a Breach of the Spread, or within six (6) months prior to the compulsory conversion of the ICULS, it appears that there will be a Breach of the Spread upon the compulsory conversion of all the remaining ICULS on the maturity date, ELLI irrevocably authorises the Company to provide written instruction to the Trustee to, at the option of the Trustee, (i) immediately sell such number of the Trust ICULS as may be required to any Permitted Transferee; and/or (ii) immediately convert such number of the Trust ICULS to Shares and sell such number of Shares as may be required, to ensure there is no Breach of the Spread on the maturity date.
For the avoidance of doubt, in the event that the conversion of all the remaining ICULS will not result in a Breach of the Spread, all Trust ICULS remaining on the maturity date shall be compulsorily converted to Shares; and
(v) inclusion of the transferability of the Trust ICULS as follows:-
(a) The Trust ICULS are not transferable throughout the tenure except in accordance with the terms of the Trust Deed. No Trust ICULS can be sold and/or transferred to the Creditors and/or its related party while there remain any ICULS (which are not Trust ICULS) held by the Creditors and/or its related party and which have not been converted or sold and/or transferred at the relevant point in time.
Subject to the above, in the event that ELLI wishes to transfer any of the Trust ICULS, ELLI shall first consult the Company and the Trustee, and the Trustee shall only carry out the transfer to any Permitted Transferee upon obtaining written confirmation from the Company that the conversion of such Trust ICULS to be transferred will not result in a Breach of the Spread at the time of conversion.
DOCUMENT AVAILABLE FOR INSPECTION
The Second Supplemental Agreement shall be made available for inspection at the registered office of TVHB at Lot 4.100, Tingkat 4, Wisma Central, Jalan Ampang, 50450 Kuala Lumpur during normal business hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 9 October 2023. |
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发表于 14-3-2024 07:12 AM
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| TOYO VENTURES HOLDINGS BERHAD |
Date of change | 13 Mar 2024 | Name | MR LIM KEE MIN | Age | 45 | Gender | Male | Nationality | Singapore | Designation | Non Executive Director | Directorate | Non Independent and Non Executive | Type of change | Others | Description | Re-election as Director was not carried |
Date of change | 13 Mar 2024 | Name | MR LIM GUAN LEE | Age | 73 | Gender | Male | Nationality | Singapore | Designation | Alternate Director | Directorate | Non Independent and Non Executive | Type of change | Cessation of Office | Reason | Due to the re-election as Director of the principal director, Mr. Lim Kee Min at the 4th AGM held on 13 March 2024 was not carried. | Details of any disagreement that he/she has with the Board of Directors | No | Whether there are any matters that need to be brought to the attention of shareholders | No |
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发表于 16-3-2024 08:55 AM
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| TOYO VENTURES HOLDINGS BERHAD |
| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Special Issue | Details of corporate proposal | SHARE GRANTS | No. of shares issued under this corporate proposal | 9,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0000 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 132,864,702 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 141,638,152.000 | Listing Date | 18 Mar 2024 | | 2. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | ESOS | Details of corporate proposal | ESOS OPTIONS | No. of shares issued under this corporate proposal | 26,260 | Issue price per share ($$) | Malaysian Ringgit (MYR) 1.2500 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 132,890,962 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 141,670,977.000 | Listing Date | 18 Mar 2024 |
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发表于 16-3-2024 12:25 PM
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| TOYO VENTURES HOLDINGS BERHAD |
Particulars of substantial Securities HolderName | MR THAM KUT CHEONG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 15 Mar 2024 | 4,500,000 | Others | Direct Interest | Name of registered holder | Tham Kut Cheong | Description of "Others" Type of Transaction | Share Grants |
Circumstances by reason of which change has occurred | Direct Interest:-Exercise of Share Grants under the Employees Share Scheme ("ESS") | Nature of interest | Direct and Indirect Interest | Direct (units) | 4,500,000 | Direct (%) | 3.386 | Indirect/deemed interest (units) | 15,734,330 | Indirect/deemed interest (%) | 11.84 | Total no of securities after change | 20,234,330 | Date of notice | 15 Mar 2024 | Date notice received by Listed Issuer | 15 Mar 2024 |
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发表于 11-9-2024 08:46 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Jun 2024 | 30 Jun 2023 | 30 Jun 2024 | 30 Jun 2023 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 19,405 | 19,975 | 62,928 | 65,139 | | 2 | Profit/(loss) before tax | -943 | 2,387 | -12,509 | 2,790 | | 3 | Profit/(loss) for the period | -942 | 1,994 | -12,920 | 1,739 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -942 | 1,994 | -12,920 | 1,739 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.71 | 1.69 | -9.72 | 1.48 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 1.80 | 1.50 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.6700 | 1.2000
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